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一种基于图神经网络的电信诈骗识别方法
2021年电子技术应用第6期
张杰俊1,唐颖淳1,季述郧2,李静林2
1.中国电信股份有限公司上海分公司,上海200041; 2.北京邮电大学 网络与交换技术国家重点实验室,北京100876
摘要: 通信技术的普及给人们带来便捷的同时,电信欺诈行为也急剧增加。由于诈骗行为特征、号码类型等与正常业务具有极高相似性,传统基于统计的电信欺诈检测方法难于筛选。提出将用户通信关系转换为一组拓扑特征,建立通信社交有向图,将具有统计特征的顶点表示用户,具有关系特征的边表示他们之间的活动。在通信社交图基础上,通过图卷积模块捕获用户的通信行为规律和通信社交关系特征,通过池化读出机制聚合通信社交网络的潜在特征,以识别电信欺诈行为。真实通信历史数据验证表明了该方法的有效性。
中图分类号: TP18;F626
文献标识码: A
DOI:10.16157/j.issn.0258-7998.200976
中文引用格式: 张杰俊,唐颖淳,季述郧,等. 一种基于图神经网络的电信诈骗识别方法[J].电子技术应用,2021,47(6):25-29,34.
英文引用格式: Zhang Jiejun,Tang Yingchun,Ji Shuyun,et al. A telecom fraud identification method based on graph neural net-
work[J]. Application of Electronic Technique,2021,47(6):25-29,34.
A telecom fraud identification method based on graph neural network
Zhang Jiejun1,Tang Yingchun1,Ji Shuyun2,Li Jinglin2
1.China Telecom Corporation Limited Shanghai Branch,Shanghai 200041,China; 2.State Key Laboratory of Networking and Switching Technology,Beijing University of Posts and Telecommunications, Beijing 100876,China
Abstract: While communication technology brings convenience to people, telecom fraud also increases sharply. Traditional detection methods are mainly based on data mining and statistical learning of history data. However, due to the high similarity between fraud behavior and normal business, traditional statistical methods are difficult to screen. This paper proposes to transform user communication relationship into a set of topological features and establish communication social directed graph, where vertices with statistical characteristics represent users and edges with relational characteristics represent activities between them. On the basis of the communication social graph, the potential characteristics of the communication social network are learned through the graph neural network, and the information characteristics of multiple nodes are aggregated through pooling readout mechanism, in order to identify the telecom fraud users. The validation of real communication history data shows the effectiveness of this method.
Key words : fraud detection;communication social network;graph neural networks;behavior classification

0 引言

    随着信息社会的发展,电信欺诈高发,但由于通信关系的复杂性和不确定性,电信欺诈检测成为了一个十分困难的问题。

    传统电信欺诈检测技术主要基于用户属性和通话记录来获得用户行为样本,再通过SVM、LGB等机器学习方法学习行为特征[1-2]。这些方法主要使用短时间的行为统计进行分类,往往会出现时间尺度特征不足的问题。同时,由于用户通话行为的复杂性,以固定窗口的统计特征作为诈骗电话的统计依据[3-4],容易受到长期行为变化影响,分类效果差。




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作者信息:

张杰俊1,唐颖淳1,季述郧2,李静林2

(1.中国电信股份有限公司上海分公司,上海200041;

2.北京邮电大学 网络与交换技术国家重点实验室,北京100876)





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